ARROYO PASTOR SL

Hoja M414702· NIF B84289321

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Arroyo Sanchez Redondo Ana Maria
Former name :
ASESORAMIENTO INTEGRAL DE EMPRESAS ARPA SL

Legal information

Legal information for ARROYO PASTOR SL

NIF
Hoja registral
IRUS1000278205562
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23138 · Folio 204 · Hoja M414702
Former names
ASESORAMIENTO INTEGRAL DE EMPRESAS ARPA SL2019-04-22
StatusVigente

Activity

ARROYO PASTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ARTICULO 4º.- OBJETO SOCIAL. La compañía dedicará su capital y actividades a: a).- Administración de fincas. b).- La intermediación en la prestación a terceros, ya sean personas físicas o jurídicas, de servicios de toda clase, referidos al asesoramiento fiscal, laboral, empresarial. c).- La adquis.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ARROYO PASTOR SLArroyo Sanchez Redondo Ana MariaArroyo Sanchez Redon…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARROYO PASTOR SLArroyo Sanchez Redondo Ana MariaArroyo Sanchez Redon…

Beneficial owner (UBO)

Arroyo Sanchez Redondo Ana Maria100 %

Individual · ultimate beneficial owner · since 22/04/2019

Beneficial owner network map

2 nodes Person Company
ARROYO PASTOR SLArroyo Sanchez Redondo Ana MariaArroyo Sanchez Redon…

Registered actos

  1. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 3
  2. Declaración de unipersonalidadPublished 22/04/2019· Registered 11/04/2019· I/A 2
  3. Cambio de denominación socialPublished 22/04/2019· Registered 11/04/2019· I/A 2
  4. Cambio de domicilio socialPublished 22/04/2019· Registered 11/04/2019· I/A 2
  5. Cambio de objeto socialPublished 22/04/2019· Registered 11/04/2019· I/A 2

Changes

  1. 22/04/2019Cambio de denominación social

    ASESORAMIENTO INTEGRAL DE EMPRESAS ARPA SL→ARROYO PASTOR SL

  2. 22/04/2019Cambio de domicilio social

    C/ ALLARIZ 12 - LOCAL 4 (MADRID)

  3. 22/04/2019Cambio de objeto social

    ARTICULO 4º.- OBJETO SOCIAL. La compañía dedicará su capital y actividades a: a).- Administración de fincas. b).- La intermediación en la prestación a terceros, ya sean personas físicas o jurídicas, de servicios de toda clase, referidos al asesoramiento fiscal, laboral, empresarial. c).- La adquis.

  4. 22/04/2019Declaración de unipersonalidad

    ARROYO SANCHEZ REDONDO ANA MARIA

Timeline (BORME)

  1. 22/04/2019#5364363
    Nombramientos
    ARROYO PASTOR SL. Nombramientos. Apoderado: PASTOR BARRERA JOSE ANTONIO. Datos registrales. T 23138 , F 204, S 8, H M 414702, I/A 3 (11.04.19).
  2. 22/04/2019#5364362

    Company name: ASESORAMIENTO INTEGRAL DE EMPRESAS ARPA SL

    Declaración de unipersonalidadCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ASESORAMIENTO INTEGRAL DE EMPRESAS ARPA SL. Declaración de unipersonalidad. Socio único: ARROYO SANCHEZ REDONDO ANA MARIA. Otros conceptos: MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES RELATIVO A LA RETRIBUCION DEL ADMINISTRADOR. Cambio de…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALLARIZ 12 - LOCAL 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector